VIRGIN MONEY MANAGEMENT SERVICES LIMITED

Company number 03072772

Date	Type	Description	View / Download
25 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1,000,000	(4 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
11 Mar 2015	CH01	Director's details changed for Marian Macdonald Watson on 9 February 2015	(3 pages)
29 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,000,000	(4 pages)
28 Apr 2014	TM01	Termination of appointment of Finlay Williamson as a director	(1 page)
24 Mar 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Oct 2013	AD01	Registered office address changed from , Discovery House, Whiting Road, Norwich, NR4 6EJ on 23 October 2013	(1 page)
08 Oct 2013	AP03	Appointment of Katie Jane Marshall as a secretary	(2 pages)
07 Oct 2013	TM02	Termination of appointment of William Pearson as a secretary	(1 page)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000,000	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
23 Nov 2012	AD02	Register inspection address has been changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL	(1 page)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(6 pages)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
12 Jun 2012	TM02	Termination of appointment of Jasan Fitzpatrick as a secretary	(2 pages)
12 Jun 2012	AP03	Appointment of William Stephen Pearson as a secretary	(4 pages)
23 Apr 2012	AD02	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom	(2 pages)
29 Feb 2012	AP03	Appointment of Mr Jasan Fitzpatrick as a secretary	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Mark Ashley Parker as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Mark Selby as a director	(1 page)
28 Feb 2012	TM02	Termination of appointment of Barry Gerrard as a secretary	(1 page)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
15 Sep 2011	TM01	Termination of appointment of Roland Russell as a director	(1 page)

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